Together, Reducing Fraud Worldwide

Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and Corruption


  Ratings and Reviews

 Foreign Corrupt Practices Act Compliance Guidebook
 

By Martin T. Biegelman, CFE and Daniel R. Biegelman  

 

 

Description: 

 
One of the fastest growing legal and corporate compliance issues, the Foreign Corrupt Practices Act (FCPA), is now a major concern due to the globalization of business and the United States government’s vigorous commitment to enforcement. If you want to learn about the past, present and future of the FCPA, the constant threat of bribery, and how to design and manage an anti-corruption compliance program, this book is a must-read.

Foreign Corrupt Practices Act Compliance Guidebook provides invaluable guidance on the business risks associated with bribery, corruption and the FCPA. Included is rich content and practical information for both U.S. and foreign companies.

Foreign Corrupt Practices Act Compliance Guidebook:
 

Helps you understand the critical importance of the FCPA in today’s global environment

Provides useful guidance on the business, financial, legal and reputational risks associated with bribery and corruption

Explores the role of the U.S. Department of Justice and the SEC in both enforcement and compliance enhancement including history, current issues and trends

Shows how to recognize bribery red flags and worldwide hotspots of corruption

Offers step-by-step implementation guidance on creating and maintaining an effective FCPA compliance program

Includes numerous practical tips and real-world FCPA cases including profiles of Siemens, Monsanto and BAE Systems


Detailing the FCPA from its birth as a result of the Watergate scandal to its current worldwide impact, Foreign Corrupt Practices Act Compliance Guidebook is your complete resource on this increasingly important law and compliance issue.
 



Product Details:
Copyright 2010
ISBN 978-0-470-52793-1
Hardcover, 384 Pages
John Wiley & Sons
 

Table of Contents:

 

Chapter 1: Bribery, Corruption, and the Foreign Corrupt Practices Act

Chapter 2: Overview of the Foreign Corrupt Practices Act

Chapter 3: Government Guidance and Significant Cases

Chapter 4: Global Anti-Corruption Efforts

Chapter 5: Siemens: A New Commitment to a Culture of Compliance

Chapter 6: Worldwide Hotspots for Corruption: UK, Russia, Africa, The Middle East, and Latin America

Chapter 7: Worldwide Hotspots for Corruption and Bribery: China, Central Asia, India, and Asia Pacific

Chapter 8: Bae Systems: Past Behavior Haunts the Company

Chapter 9: Designing an Effective Anti-Corruption Compliance Program

Chapter 10: Implementing an Effective Anti-Corruption Compliance Program

Chapter 11: Monsanto: Fighting Corruption for a Betterworld

Chapter 12: Internal Investigations

Chapter 13: Past, Present, and Future of the FCPA



Ratings & Reviews
We welcome your rating and reviews on ACFE Events, Training and Products. If you have questions or need assistance, please contact an ACFE Member Services Representative.

 

  Please login to leave a review

0 Comments

Add Comment

Text Only 2000 character limit

Page 1 of 1


Member Price:
$ 49.00
Non-Members:
 $ 68.00

Quantity: